Company Information

CIN
Status
Date of Incorporation
15 September 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Hai
Abdul Hai
Director/Designated Partner
over 3 years ago
Abdul Azim
Abdul Azim
Director/Designated Partner
over 4 years ago

Past Directors

Affaf Azim
Affaf Azim
Director
over 27 years ago
Abdul Waseem
Abdul Waseem
Director
over 27 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-24072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-30112016_signed